FAQ About Stephen Scott

• What is Stephen Scott's address?

  Stephen Scott is located at
  Canada

• What is Stephen Scott's job title?

  Stephen Scott is a Website - www.sscottamlsconsulting.com UNODC GPML ARINSA Consultant Asset Forfeiture and Money Laundering. Training and Evaluations Consultant - AML Compliance - Alberta Credit Unions - staff training / risk analysis / e-learning and webinar Former Consultant/Investigator Royal Cayman Islands Police Service - ML/TF International - Contracted by AML Consulting Global (UK) Private Investigator (Licensed and Insured) Alberta / Executive/Close, Driver and Site Security Protection Professional. Leveraging my experience to support AML compliance professionals in risk analysis and staff engagement and training. Law Enforcement Experience: RCMP Federal Serious and Organized Crime. AML/POC/TF. Court Qualified Expert in ML/POC. Designer / Facilitator - RCMP - Advanced & Basic Money Laundering / Proceeds of Crime Courses. Integrated National Security Enforcement Team - Terrorist Financing - Team Leader. ML and Proceeds of Crime investigations training to law enforcement and private industry. Major Events / Project Management / Risk Assessments - Fully RCMP VIP Trained and Experienced Former Team Leader K Div Special Tactical Operations Team - Public Safety. Command and Logistics in support of major events management, crowd control and assistance during public emergencies. ICS Training Current interests: Building my new business while maintaining AML / TF credentials and to continue building a network of AML and security / investigation specialists. Extensive global contacts in law enforcement, the intelligence community and private security Project Management (Resource planning, safety, investigations, Evidence Searches, and risk assessment) RCMP VIP Trained - Close Protection - Event Site Security Planning / Motorcade and Emergency Driving Facilitator - Canadian Police College - (RCMP/CPC) National Expert Witness Course / Drafting Authorizations to Obtain Search Warrants Senior Police Administration Course Leadership, risk management, emotional intelligence, wellness and balance, strategic planning, ethics, performance and conflict management, leading high performance teams and policing in the future. Major Case Management Team Commander Course - leadership, managerial, strategic and critically thinking skills applied to investigations.

• What industry does Stephen Scott currently work in?

  Stephen Scott currently works in the S SCOTT (AML) and SECURITY CONSULTING | UNODC Asset Recovery Inter-Agency Network of Southern Africa |

• Which languages does Stephen Scott speak?

  No Languages Available

• Which industries has Stephen Scott previously worked in?

  Stephen Scott has prior
  experience in the following industries:
  AML Consulting Global Ltd | Alberta Central | GRC Solutions Pty Ltd | RCMP | Integrated National Security Enforcement Team (Secondment) | RCMP Federal Serious and Organized Crime / Integrated Proceeds of Crime and Money Laundering Unit

• What is Stephen Scott’s work experience?

  Stephen Scott has the following professional experience:
  S SCOTT (AML) and SECURITY CONSULTING | UNODC Asset Recovery Inter-Agency Network of Southern Africa | AML Consulting Global Ltd | Alberta Central | GRC Solutions Pty Ltd | RCMP | Integrated National Security Enforcement Team (Secondment) | RCMP Federal Serious and Organized Crime / Integrated Proceeds of Crime and Money Laundering Unit

• How can I find Stephen Scott on LinkedIn?

  You can view Stephen Scott’s LinkedIn profile at LinkedIn URL

• What are Stephen Scott’s work email addresses?

  Stephen Scott’s work email
  addresses are
  sescott@telus.net

• What company does Stephen Scott work for?

  S SCOTT (AML) and SECURITY CONSULTING | UNODC Asset Recovery Inter-Agency Network of Southern Africa |